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Declaration of Interim Dividend
Views : 481
Combo documents for Declaration of Interim Dividend
Font Arial 11
Page Count 17
Word count 3335
Price: 199
S.No Headings Number of Pages Number of Words
1 Flow Chart 1 62
2 Procedure Chart 1 351
3 Key Points 2 465
4 Board Resolution for Declaration of Interim Dividend 1 422
5 Covering Letter 1 111
6 Proposal (Email Format) 2 296
7 Proposal (Letter of Engagement Format including NDA) 9 1628
  TOTAL 17 3335

 

  1. This draft set of documents explained above deals with the declaration of Interim Dividend as covered under section 123 of the Companies Act, 2013.
    • Firstly, it contains Flow Chart gives graphic presentation of the steps involved in the process.  
    • Secondly, it contains Procedure Chart provides detailed procedure involved into the process.
    • Third item contains key points to be kept in mind by the user while declaring interim Dividend.
    • On the fourth number, draft of Board resolution for declaration of Interim Dividend and other matters related thereto is given.
    • On Fifth item, draft of covering letter is given to be sending to shareholders along with dividend warrant/ cheque.  
    • For your help, we have also attached proposals in two different formats. One format is where the professional wants to quote prices to the concerned client in email only. Second format is draft Letter of Engagement which is sometimes useful for more professional and formal arrangements. User may need to keep change and use their own discretion keeping in mind the matter and peculiar situation before using these proposals.
  2. As a quality measure, we constantly endeavour to provide you the draft documents as per current law and practice however as you know law is very dynamic in today world so users are advised to keep themselves updated about the changes occurring and change the draft accordingly.
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